MFO CAPITAL LIMITED
Adviser information for MFO CAPITAL LIMITED last updated from Form ADV on March 21st, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Other (specify) |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | British Virgin Islands |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-78468 |
|---|---|
| SEC ERA File Number | 802-78468 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 168499 |
| Legal Entity Identifier | None |
Principal Office
LUNA TOWERWATERFRONT DRIVE
ROAD TOWN
British Virgin Islands
Monday - Friday, 8-5 LOCAL TIME
Tel: +1 284 394 9100, Fax: +1 284 494 9101
Chief Compliance Officer
ANDREA MANCAL
CHIEF COMPLIANCE OFFICER
ZOLLSTRASSE 62
ZURICH
Switzerland
Tel:
+41 43 344 60 00
Fax:
+41 43 344 60 01
A*******@*****H
(Full email address available in API data)
Industry Affiliates
| MARCUARD FAMILY OFFICE LTD | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| MFO IDF I GP (BVI), LTD. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| MFO IDF I (BVI), L.P. | INSURANCE DEDICATED FUND | $77.0M | $0.1M | 1 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| MARCUARD FAMILY OFFICE LTD | Foreign Entity | – | OWNER | 12/1999 | > 75% |
| Scantlebury, Tanya, Natasha | Individual | – | DIRECTOR | 01/2019 | < 5% |
| GEORGE-MALONE, DALE, STACY | Individual | – | DIRECTOR | 03/2019 | < 5% |
| MANCAL, ANDREA, SABINE HILDE | Individual | – | CHIEF COMPLIANCE OFFICER | 01/2022 | < 5% |